Type | Person | [sources] | |||
---|---|---|---|---|---|
Name | ALMAIDA MARANI SALVIN · Almaida Marani Salvin · SALVIN, Almaida Marani | [sources] | |||
Birth date | [sources] | ||||
Place of birth | Philippines | [sources] | |||
Gender | female | [sources] | |||
Nationality | not available | [sources] | |||
Country | Philippines | [sources] | |||
First name | ALMAIDA MARANI · Almaida | [sources] | |||
Last name | SALVIN · Salvin | [sources] | |||
Middle name | Marani | [sources] | |||
Address | ZAMBOANGA CITY, PHL · Zamboanga City | [sources] | |||
Source link | sanctionssearch.ofac.treas.gov | [sources] | |||
Last change | Last processed | First seen |
Address | ||
---|---|---|
Full address | Country | |
Zamboanga City · Zamboanga City, PHILIPPINES · Zamboanga City, Philippines · Zamboanga City, Philippines (previous address) · | Philippines |
Linked to | ||||
---|---|---|---|---|
Object | Role | Start date | End date | |
Islamic State In Iraq And the Levant In South-East Asia (ISIL-SEA, ISIL-South East Asia) Terrorism · Sanctioned entity · Counter-sanctioned entity | Providing support to | - | - |
Sanctions | ||||
---|---|---|---|---|
Authority | Program | Start date | End date | |
TREAS-OFAC | Reciprocal | - | ||
Office of Foreign Assets Control | SDN List | - | - |
The primary United States' sanctions list, specially designated nationals (SDN) part.
United States · OFAC
The Consolidated Screening List (CSL) is a list of parties for which the United States Government maintains restrictions on certain exports, reexports, or transfers of items.
United States · ITA
A database of suppliers who have been excluded from participating in US federal procurement.
United States · GSA
ofac-27232
· usgsa-s4mr9rtkp
· mymoha-person-kdn-1-27-2021
For experts: raw data explorer
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